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Newcast Property Developments (One) Limited

04244355

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • 2 outstanding charges (-4)

Details

LEVEL 26 THE LEADENHALL BUILDING, LONDON, EC3V 4AB
Incorporated 02/07/2001

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/04/2026

Due 15/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr James Ewing

director · Since 24/11/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 30 other boards

Mr. Michael Anthony Holliday-Williams

director · Since 09/01/2020

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 56

Also on 28 other boards

Ms Amanda Wright

secretary · Since 19/05/2025

Persons with Significant Control

Aegon Uk Property Fund Limited

75–100% shares
75–100% votes
Appoint directors

Level 26, The Leadenhall Building, London, EC3V 4AB

Reg: 03821597 · Companies House · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 10/01/2002Registered 24/01/2002
charge
outstanding

LLOYDS TSB BANK PLC

Created 03/09/2001Registered 14/09/2001

CompanyRankvs 121502+ SIC 82990 peers
27

Financial strength27th percentile among SIC peers · 7/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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121502Newcast Property Developments (One) Limited
37
How is this score calculated?
Financial strength7/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2021

Net Worth

£2

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House